UPTON LAKES & LODGES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PL

Company number 05905914
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 14 ST. OWEN STREET, HEREFORD, UNITED KINGDOM, HR1 2PL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016. The most likely internet sites of UPTON LAKES & LODGES LIMITED are www.uptonlakeslodges.co.uk, and www.upton-lakes-lodges.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Upton Lakes Lodges Limited is a Private Limited Company. The company registration number is 05905914. Upton Lakes Lodges Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Upton Lakes Lodges Limited is 14 St Owen Street Hereford United Kingdom Hr1 2pl. The company`s financial liabilities are £473.63k. It is £3.94k against last year. The cash in hand is £28.77k. It is £8.97k against last year. And the total assets are £510.96k, which is £-27.39k against last year. DOWN, Claire is a Secretary of the company. DOWN, Richard James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


upton lakes & lodges Key Finiance

LIABILITIES £473.63k
+0%
CASH £28.77k
+45%
TOTAL ASSETS £510.96k
-6%
All Financial Figures

Current Directors

Secretary
DOWN, Claire
Appointed Date: 15 August 2006
Director
DOWN, Richard James
Appointed Date: 15 August 2006
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Richard James Down
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UPTON LAKES & LODGES LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on 14 April 2016
09 Dec 2015
Registration of charge 059059140002, created on 8 December 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 19 more events
05 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
15 Aug 2006
Incorporation

UPTON LAKES & LODGES LIMITED Charges

8 December 2015
Charge code 0590 5914 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0590 5914 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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